DOSSIERS / OCEAN PLAZA PROJECT (CYPRUS) LTD
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Company dossier

OCEAN PLAZA PROJECT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234274 · HE234274 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
OCEAN PLAZA PROJECT (CYPRUS) LTD
DRCIP data.gov.cy
HE234274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Σταδίου, 3Δ,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PRATOSA INVESTMENTS LIMITEDShared officer / director · 6 share thisIRINA CHINALIEVA LLCShared officer / director · 6 share thisETHODER INVESTMENTS LIMITEDShared officer / director · 6 share thisMARINA'S SEWING ROOM & BOUTIQUEShared registered address · 6 share thisTELOWIN LIMITEDShared registered address · 6 share thisTPSFINANCE LTDShared officer / director · 6 share thisGROVETERRA LIMITEDShared registered address · 6 share thisNICHIREN LIMITEDShared registered address · 6 share thisETHODER INVESTMENTS LIMITEDShared registered address · 6 share thisUYULDATA LIMITEDShared officer / director · 6 share thisTPS REAL ESTATE HOLDING LIMITEDShared officer / director · 7 share thisHARAGRIOR s.r.o.Shared officer / director · 7 share thisNICHIREN LIMITEDShared officer / director · 7 share thisHAPPY GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDctology EE, s.r.o. v likvidaciShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE234274/network.

People with significant control

2 people
NameRoleFromSource
IRINA CHINALIEVAdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΠΟΤΑΠΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score75/100